INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

02825778
185 FARRINGDON ROAD LONDON UNITED KINGDOM EC1A 1AA

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 26 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Adrian Baker) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Antony Harvey) 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Alexander Lorke) 1 Buy now
19 Dec 2023 officers Appointment of director (Andrew Mcphie) 2 Buy now
10 Nov 2023 accounts Annual Accounts 26 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Sarah Davies) 1 Buy now
11 Jan 2023 officers Appointment of director (Sarah Davies) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Jayesh Patel) 1 Buy now
19 Aug 2022 accounts Annual Accounts 25 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Appointment of director (Mr James Thomas) 2 Buy now
19 Oct 2021 officers Appointment of director (Mr Antony Harvey) 2 Buy now
10 Sep 2021 accounts Annual Accounts 26 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mark Richard Wyman) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Alexander Lorke) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Alexander Lorke) 2 Buy now
01 Apr 2021 officers Change of particulars for secretary (Mr Darren Heilig) 1 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2020 accounts Annual Accounts 29 Buy now
09 Sep 2020 officers Appointment of secretary (Mr Darren Heilig) 2 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Victoria Dalby) 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Appointment of secretary (Miss Victoria Dalby) 2 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Mark Amsden) 1 Buy now
24 Oct 2019 accounts Annual Accounts 15 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Appointment of secretary (Mr Mark Amsden) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Jayesh Patel) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Nicholas John Reed Landon) 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Alexander Lorke) 2 Buy now
15 Nov 2018 accounts Annual Accounts 16 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Change of particulars for director (Mark Richard Wyman) 2 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 officers Termination of appointment of director 1 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
14 Apr 2016 officers Appointment of secretary (Mrs Kulbinder Kaur Dosanjh) 2 Buy now
11 Apr 2016 resolution Resolution 14 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2016 officers Appointment of director (Mr. Nicholas John Reed Landon) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2015 resolution Resolution 10 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 officers Termination of appointment of secretary (J P Secretarial Services Ltd) 1 Buy now
16 Jun 2015 officers Change of particulars for director (James Moffat Macrae) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 accounts Annual Accounts 6 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 4 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (J P Secretarial Services Ltd) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mark Richard Wyman) 2 Buy now
21 Apr 2010 accounts Annual Accounts 4 Buy now
05 Aug 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
08 Jul 2009 accounts Annual Accounts 4 Buy now
18 May 2009 capital Ad 27/03/09-27/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 4 Buy now
18 May 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
18 May 2009 resolution Resolution 1 Buy now
17 Apr 2009 officers Director appointed mark wyman 2 Buy now
17 Jul 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
16 Jul 2008 officers Director's change of particulars / james macrae / 10/06/2008 1 Buy now
26 Feb 2008 accounts Annual Accounts 4 Buy now
10 Aug 2007 accounts Annual Accounts 4 Buy now
06 Jul 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: the old bakery tiptoe road new milton hampshire BH25 5SJ 1 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 officers New secretary appointed 2 Buy now
21 Jul 2006 annual-return Return made up to 10/06/06; full list of members 6 Buy now
03 Jul 2006 accounts Annual Accounts 11 Buy now
02 Sep 2005 annual-return Return made up to 10/06/05; full list of members 6 Buy now
04 Aug 2005 accounts Annual Accounts 11 Buy now
06 Oct 2004 officers Secretary resigned 2 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
02 Aug 2004 accounts Annual Accounts 11 Buy now
15 Jun 2004 annual-return Return made up to 10/06/04; full list of members 6 Buy now
24 Aug 2003 accounts Annual Accounts 11 Buy now
23 Jun 2003 annual-return Return made up to 10/06/03; full list of members 6 Buy now
21 Jun 2002 annual-return Return made up to 10/06/02; full list of members 6 Buy now
09 Apr 2002 accounts Annual Accounts 11 Buy now
27 Jan 2002 address Registered office changed on 27/01/02 from: 169-170 high street egham surrey TW20 9EJ 1 Buy now
27 Jan 2002 officers New secretary appointed 2 Buy now